BAWTRY ROAD SERVICE STATION LIMITED

Key Data

Status

Active

Company No.

01202436

Incorporation date

04/03/1975

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1975)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

06/08/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (4 pages)

07/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2025

Appointment of Mr Arbaaz Zahid Tanvir as a director on 2025-01-10

View PDF (2 pages)

03/11/2024

Resolutions

View PDF (1 pages)

03/11/2024

Memorandum and Articles of Association

View PDF (28 pages)

30/10/2024

Satisfaction of charge 10 in full

View PDF (1 pages)

22/10/2024

Appointment of Mr Mohammed Tanvir as a director on 2024-10-18

View PDF (2 pages)

22/10/2024

Appointment of Mrs Rukhsana Tanvir as a director on 2024-10-18

View PDF (2 pages)

22/10/2024

Termination of appointment of Ian Orrell Fisher as a director on 2024-10-18

View PDF (1 pages)

22/10/2024

Termination of appointment of Claire Jane Grayson as a secretary on 2024-10-18

View PDF (1 pages)

22/10/2024

Notification of Ruktan Holdings Ltd as a person with significant control on 2024-10-18

View PDF (2 pages)

22/10/2024

Cessation of Ian Orrell Fisher as a person with significant control on 2024-10-18

View PDF (1 pages)

22/10/2024

Cessation of Claire Jane Grayson as a person with significant control on 2024-10-18

View PDF (1 pages)

04/09/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

04/09/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

04/09/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

04/09/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

04/09/2024

Satisfaction of charge 8 in full

View PDF (1 pages)

04/09/2024

Satisfaction of charge 9 in full

View PDF (1 pages)

01/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

13/05/2024

Termination of appointment of James Orrell Fisher as a secretary on 2024-05-13

View PDF (1 pages)

13/05/2024

Termination of appointment of Barbara Fisher as a secretary on 2024-05-13

View PDF (1 pages)

13/05/2024

Change of details for Ian Orrell Fisher as a person with significant control on 2024-05-13

View PDF (2 pages)

13/05/2024

Director's details changed for Ian Orrell Fisher on 2024-05-13

View PDF (2 pages)

22/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

12/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

02/03/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (5 pages)

02/03/2023

Cessation of James Orrell Fisher as a person with significant control on 2023-02-21

View PDF (1 pages)

02/03/2023

Cessation of Barbara Fisher as a person with significant control on 2023-02-21

View PDF (1 pages)

02/03/2023

Notification of Ian Orrell Fisher as a person with significant control on 2023-02-21

View PDF (2 pages)

02/03/2023

Notification of Claire Jane Grayson as a person with significant control on 2023-02-21

View PDF (2 pages)

02/03/2023

Confirmation statement made on 2022-06-29 with updates

View PDF (5 pages)

02/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

23/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

02/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

27/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

31/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

26/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

26/05/2020

Director's details changed for Ian Orrell Fisher on 2020-05-26

View PDF (2 pages)

12/03/2020

Appointment of Mr James Orrell Fisher as a secretary on 2020-03-12

View PDF (2 pages)

12/03/2020

Appointment of Mrs Barbara Fisher as a secretary on 2020-03-12

View PDF (2 pages)

12/03/2020

Termination of appointment of Ian Orrell Fisher as a secretary on 2020-03-12

View PDF (1 pages)

28/02/2020

Notification of James Orrell Fisher as a person with significant control on 2020-02-20

View PDF (2 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

03/06/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

30/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

30/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

23/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

09/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (4 pages)

02/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

28/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (4 pages)

05/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

01/07/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

06/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (4 pages)

30/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

14/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (4 pages)

26/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

01/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/07/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Ian Orrell Fisher on 2010-01-01

View PDF (2 pages)

03/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/05/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

15/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

16/07/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

07/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

31/05/2007

Return made up to 20/05/07; no change of members

View PDF (7 pages)

19/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

16/05/2006

Return made up to 20/05/06; full list of members

View PDF (7 pages)

20/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

06/09/2005

New secretary appointed

View PDF (2 pages)

23/05/2005

Return made up to 20/05/05; full list of members

View PDF (6 pages)

23/05/2005

New secretary appointed

View PDF (2 pages)

13/05/2005

New secretary appointed

View PDF (2 pages)

27/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

22/09/2004

Director resigned

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

11/05/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

22/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

21/05/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

26/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

24/05/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

28/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

12/06/2001

Return made up to 01/06/01; full list of members

View PDF (8 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

01/06/2000

Return made up to 01/06/00; full list of members

View PDF (8 pages)

23/02/2000

Auditor's resignation

View PDF (1 pages)

19/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

30/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

07/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

01/12/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

19/06/1998

Return made up to 10/06/98; full list of members

View PDF (5 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

16/06/1997

Return made up to 10/06/97; full list of members

View PDF (6 pages)

14/01/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

23/06/1996

Return made up to 14/06/96; full list of members

View PDF (6 pages)

03/01/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

29/06/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (27 pages)

21/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

15/06/1994

Return made up to 14/06/94; no change of members

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24/03/1994

New director appointed

View PDF (0 pages)

25/11/1993

Full accounts made up to 1993-03-31

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24/06/1993

Return made up to 14/06/93; full list of members

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14/04/1993

Auditor's resignation

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26/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/09/1992

Accounts for a medium company made up to 1992-03-31

View PDF (0 pages)

15/07/1992

Return made up to 14/06/92; no change of members

View PDF (0 pages)

18/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/09/1991

Accounts for a small company made up to 1991-03-31

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20/06/1991

Return made up to 14/06/91; no change of members

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31/07/1990

Return made up to 14/06/90; full list of members

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31/07/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

30/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

30/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

06/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1989

Return made up to 16/06/89; full list of members

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14/07/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

11/11/1988

Return made up to 15/08/88; full list of members

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31/10/1988

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

14/09/1987

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

14/09/1987

Return made up to 09/07/87; full list of members

View PDF (0 pages)

27/02/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (118 pages)

14/11/1986

Return made up to 06/08/86; full list of members

View PDF (4 pages)

20/05/1986

Accounts for a small company made up to 1985-03-31

View PDF (0 pages)

05/05/1975

Certificate of change of name

View PDF (2 pages)

04/03/1975

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+358.16 % *

* during past year

Cash in Bank

£132,188.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
128.81K
-
0.00
28.85K
-

2022
10
187.05K
-
0.00
132.19K
-

2022
10
187.05K
-
0.00
132.19K
-

Employees

2022

Employees

10 0 % *

Net Assets(GBP)

187.05K £45.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

132.19K £358.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tanvir, Mohammed	Director	18/10/2024 - Present	14
Tanvir, Arbaaz Zahid	Director	10/01/2025 - Present	3
Ian Orrell Fisher	Director	16/03/1994 - 18/10/2024	-
Fisher, Barbara	Secretary	12/03/2020 - 13/05/2024	-
Fisher, James Orrell	Secretary	12/03/2020 - 13/05/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAWTRY ROAD SERVICE STATION LIMITED

BAWTRY ROAD SERVICE STATION LIMITED is an(a) Active company incorporated on 04/03/1975 with the registered office located at The Brecks, Rotherham, South Yorkshire S65 3JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BAWTRY ROAD SERVICE STATION LIMITED?

BAWTRY ROAD SERVICE STATION LIMITED is currently Active. It was registered on 04/03/1975 .

Where is BAWTRY ROAD SERVICE STATION LIMITED located?

BAWTRY ROAD SERVICE STATION LIMITED is registered at The Brecks, Rotherham, South Yorkshire S65 3JB.

What does BAWTRY ROAD SERVICE STATION LIMITED do?

BAWTRY ROAD SERVICE STATION LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does BAWTRY ROAD SERVICE STATION LIMITED have?

BAWTRY ROAD SERVICE STATION LIMITED had 10 employees in 2022.

What is the latest filing for BAWTRY ROAD SERVICE STATION LIMITED?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.